Annual General Meeting

April 27, 2026: AutoStore Holdings Ltd. (the "Company"or "AutoStore", OSE: AUTO) hereby gives notice of the convening of theannual general meeting to be held on Tuesday 19 May 2026 at 15:00 hours (CEST)as a digital meeting.

(NedreVats, 27 April 2026): AutoStore Holdings Ltd. (the"Company" or "AutoStore", OSE: AUTO) hereby gives notice ofthe convening of the annual general meeting to be held on Tuesday 19 May 2026at 15:00 hours (CEST) as a digital meeting.

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Please find enclosed the notice of the annualgeneral meeting, including the power of attorney and advanced voting form.

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The meeting will be conducted as adigital meeting only, accessible online via Lumi at https://dnb.lumiconnect.com/100-172-455-200.

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All shareholders as of the record date being 15 May 2026 in accordance with theCompany's bye-laws, will be able to participate in the meeting, vote and askquestions from desktop devices, smartphones or tablets.

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Beneficial owners (shareholders) holdingshares through a custodian in the VPS register who wish to attend and vote atthe general meeting must either personally, or through their custodian, notifythe Company within two working days before the general meeting (i.e. at the latest on 15 May 2026). The deadline for registration of advance votes and power of attorney is 15 May 2026 at 16:00 hours (CEST).

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All documents to be processed in the annual general meeting, as well as the participation link and guidelines for online participation, will be made available at https://www.autostoresystem.com/investors and https://www.autostoresystem.com/investors/corporate-governance#general-meetings.

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Below you will find all documents related to the Annual General Meeting.